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Beneficial Ownership Information (BOI) Reporting Under the CTA FAQ

Mar 21, 2025 · 1 min read

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The Corporate Transparency Act (CTA) was enacted into law as part of the National Defense Act for Fiscal Year 2021. The CTA mandates that millions of entities report BOI to the Financial Crimes Enforcement Network (FinCEN).

This resource is meant to provide answers to some commonly asked questions that you may have or could be raised by clients when informing them of compliance requirements.

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  • Beneficial ownership information (BOI) reporting resource library — Access a centralized hub of resources

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